Company Information
CIN
Status
Date of Incorporation
30 August 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
531,250
Authorised Capital
2,500,000
Directors
Mehtab Ali
Director
over 14 years ago
over 14 years ago
Islam Ali
Director
over 14 years ago
over 14 years ago
Shahid Mohammad
Director
over 14 years ago
over 14 years ago
Charges
17 April 2018
Hdfc Bank Limited
9 Crore
Documents
Form DPT-3-16032021-signed
Instrument(s) of creation or modification of charge;-19082020
Optional Attachment-(1)-19082020
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-31122019_signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Form AOC-4-01112018_signed
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form MGT-7-20102018_signed
List of share holders, debenture holders;-15102018
Form CHG-1-28072018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180728
Instrument(s) of creation or modification of charge;-27062018
Form AOC-4-15012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Directors report as per section 134(3)-13012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012018
Form MGT-7-05012018_signed
List of share holders, debenture holders;-30122017
Form ADT-1-28122017_signed
Copy of written consent given by auditor-27122017
Copy of resolution passed by the company-27122017
